Company Information
CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,396,600
Authorised Capital
20,000,000
Directors
Padmanabhuni Venkata Appaji
Director/Designated Partner
about 7 years ago
about 7 years ago
Padmanabhuni Venkatanaga Sanjay
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Venkatanaga Rajeshwari Koralla
Director
almost 19 years ago
almost 19 years ago
Charges
16 October 1997
The Lakshmi Vilas Bank Ltd
10 Lak
17 July 1997
The Lakshmi Vilas Bank Ltd
10 Lak
03 July 2021
Hdfc Bank Limited
60 Lak
03 July 2021
Hdfc Bank Limited
0
17 July 1997
The Lakshmi Vilas Bank Ltd
0
16 October 1997
The Lakshmi Vilas Bank Ltd
0
18 March 1999
State Bank Of Bikaner & Jaipur
0
03 July 2021
Hdfc Bank Limited
0
17 July 1997
The Lakshmi Vilas Bank Ltd
0
16 October 1997
The Lakshmi Vilas Bank Ltd
0
18 March 1999
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-21112019_signed
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Form DPT-3-28062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form MGT-7-21012019_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Optional Attachment-(1)-02122018
Directors report as per section 134(3)-02122018
Optional Attachment-(1)-02122018
Form DIR-12-02122018_signed
Form AOC-4-02122018_signed
Form AOC-4-20052018_signed
Form MGT-7-20052018_signed
